The US Passes Bill To Combat Anonymously-Owned Shell Companies Of Nigerians, Others | Sahara Reporters

  • 📰 SaharaReporters
  • ⏱ Reading Time:
  • 31 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 63%

Malaysia News News

Malaysia Malaysia Latest News,Malaysia Malaysia Headlines

The US Passes Bill To Combat Anonymously-Owned Shell Companies Of Nigerians, Others | Sahara Reporters We have campaigned for years to put an end to anonymously-owned companies used by criminals to operate in secrecy, to launder dirty money... READ MORE:

The United States government has voted to pass a landmark corporate transparency bill as an international anti-corruption organization, Global Witness, commending the action.

Global Witness said in a statement by Alexandria Robins, Assistant Policy Advisor in Global Witness' Anti-Money Laundering team, said: “The House of Representatives made history with a majority vote to move the Corporate Transparency Act out of Committee and towards the House floor. Just prior to the house committee vote, Senators Mark Warner , Tom Cotton , Doug Jones , and Mike Rounds —all members of the Senate Committee on Banking, Housing, and Urban Affairs—also introduced a draft bill that proposed a range of reforms to current anti-money laundering laws in order to make them more effective.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 9. in MY
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines